MARSTON, THOMPSON & EVERSHED LIMITED

Profile MARSTON, THOMPSON & EVERSHED LIMITED

Actual on 01.10.2020
Company name
MARSTON, THOMPSON & EVERSHED LIMITED
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Company number
00048254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 1896
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
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PSC and Officers MARSTON, THOMPSON & EVERSHED LIMITED

Officers

(as of 18.09.2020)

ANDREA, Andrew Andonis
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marstons House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Managing Director
Country of residence: England
BRENNAN, Anne Marie
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Marston's House, West Midlands, Wolverhampton, WV1 4JT
Role: Secretary
FINDLAY, Ralph Graham
Status: Active
Appointed on: Monday, 08 February 1999
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marstons House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
WESTWOOD, Richard James
Status: Active
Appointed on: Monday, 03 June 2013
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
BENTLEY, Peter John
Status: Not active
Resigned on: Friday, 05 February 1999
Correspondence address: White Lodge, Layer Marney, Essex, Colchester, CO5 9UR
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
FORD, Graham Evan
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Friday, 05 February 1999
Correspondence address: 22 Braithwell Road, Maltby, South Yorkshire, Rotherham, S66 8JU
Role: Secretary
TWEDDELL, Crispin Noel Stephen
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 05 February 1999
Correspondence address: 28 Leamington Road Villas, London, W11 1HT
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: England
METCALF, Simon Railton
Status: Not active
Appointed on: Monday, 12 February 1996
Resigned on: Friday, 07 August 1998
Correspondence address: 52 Rivermead Court, Ranelagh Gardens, London, SW6 3RY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
BROWN, Willis Ian
Status: Not active
Resigned on: Friday, 08 August 1997
Correspondence address: The Old Rectory Church Road, Egginton, Derby, DE65 6HP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
ORR, John Carmichael
Status: Not active
Resigned on: Friday, 09 August 1996
Correspondence address: 24 Denbigh Gardens, Surrey, Richmond, TW10 6EL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
DUNSMORE, John Michael
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: 42 Cedar Street, Derbyshire, Derby, DE22 1GD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
HURDLE, Maurice Frederick
Status: Not active
Resigned on: Friday, 22 July 1994
Correspondence address: Redmullion, 94 Ashby Road, Staffordshire, Burton Upon Trent, DE15
Nationality: British
Date of birth: October 1909
Role: Director
Occupation: Company Director
THOMPSON, David George Fossett
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Friday, 25 January 2002
Correspondence address: Albrighton Hall, Albrighton, West Midlands, Wolverhampton, WV7 3JQ
Nationality: English
Date of birth: July 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DALZELL, Peter
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Friday, 29 September 2017
Correspondence address: Brewery Road, United Kingdom, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
LETCHET, Nicholas Hugh
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Friday, 30 April 1999
Correspondence address: 10 Bamburgh Grove, Warwickshire, Leamington Spa, CV32 6RL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Finance Director
MILLER, James David Frederick
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Friday, 30 April 1999
Correspondence address: Blairuskin Lodge, Kinlochard, Stirling, Aberfoyle, FK8 3TP
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
THOMPSON, Michael Robert
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Friday, 30 April 1999
Correspondence address: Park Road, Alrewas, Staffordshire, Burton On Trent, DE13 7AG, 20
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Finance Director
GILHAM, Paul
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Friday, 30 June 2000
Correspondence address: Starlings 8 Midway, Surrey, Walton On Thames, KT12 3HY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Marketing Director
OLIVER, Stephen John
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Monday, 03 June 2013
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
DARBY, Alistair William
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 10 September 2012
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
GORDON, David Watson
Status: Not active
Resigned on: Monday, 16 February 1998
Correspondence address: The Beeches, Bagot Street, Abbots Bromley, Staffordshire, Rugeley, WS15 3DB
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Managing Director
ANDREW, Derek
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Saturday, 01 October 2011
Correspondence address: Brewery Road, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
PORTER, Hugh Leslie
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Sunday, 31 July 2005
Correspondence address: The Wolverhampton & Dudley, Breweries Plc PO BOX 26, Wolverhampton, Park Brewery Bath Road, WV1 4NY
Role: Secretary
MATTHEWS, Michael David Evelyn Mynors
Status: Not active
Resigned on: Thursday, 23 May 1996
Correspondence address: Blackwood, Auld Girth, Dumfries, DG2 0UA
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director And Farmer
BROWN, Willis Ian
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: The Old Rectory Church Road, Egginton, Derby, DE65 6HP
Role: Secretary
MARTEN, Anthony Derek
Status: Not active
Appointed on: Tuesday, 24 November 1992
Resigned on: Tuesday, 30 September 1997
Correspondence address: Blakenhall Barr Lane, Barton Under Needwood, Staffordshire, Burton On Trent, DE13 8AJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
INGLETT, Paul
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Tuesday, 31 March 2009
Correspondence address: Marston's House, West Midlands, Wolverhampton, WV1 4JT
Nationality: British
Date of birth: November 1966
Role: Director
HURDLE, Michael William Frederick
Status: Not active
Resigned on: Wednesday, 05 May 1999
Correspondence address: Yew Tree Farm, Drointon, Staffordshire, Stafford, ST18 0LX
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Executive Chairman
Country of residence: England
WOMACK, Martin
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Wednesday, 19 June 2002
Correspondence address: 10 Friars Street, Shropshire, Bridgnorth, WV16 4BJ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

W. & D. Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wolverhampton, Marston's House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors